Christopher C. Woodward

Director

Mr. Woodward is a member of the Audit Committee and Compensation Committee. Mr. Woodward serves as a director of a number of private, public companies and charitable institutions. These include the P.A. Woodward Medical Foundation, , Brentwood College and the Sea to Sky Gondola Corp. He serves as the  current Chair Vancouver Coastal Health Authority, and the Chair of the Keg Royalty Trust.

 

 

Directors

Dr. Roberta Cook - Director of the Company

Stephen C. Ruffini - Director & Chief Financial Officer

David Holewinski - Director & Management Consultant

Christopher C. Woodward - Director

John P. Henry - Chairman of the Audit Committee and Director

Michael A. DeGiglio - Director & Chief Executive Officer

John R. McLernon - Chairman, Chairman of the Compensation Committee and Director

Management

Stephen C. Ruffini - Executive Vice President & Chief Financial Officer

Michael A. DeGiglio - President & Chief Executive Officer